Unclaimed property reported under Banks, Pamela
62 records · $4,613 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 62. Search by name and address to narrow it to yours.
Banks, PamelaTX
No address on file
Held by Invesco Investment Svcs Inc
Traditional IRA — mutual funds (IR02) · Reported 2023
$1,087.92
Banks, PamelaTX
7 Stonebriar Way, Frisco, TX, 75034
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$812.84
Banks, PamelaCA
3200 Park Center Drive Suite 980, Costa Mesa, CA, 92626
Held by State Farm General Insurance Company
Premium refunds
$535.91
Banks, PamelaTX
4537 Warwick Lane, Frisco, TX, 75034
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$257.26
Banks, PamelaCA
3501 East Ransom Street Apt 303, Long Beach, CA, 90804
Held by Charter Communications Inc
Accounts-receivable credit balance
$159.23
Banks, PamelaTX
50 South Cobble Hill Place, The Woodlands, TX, 77381
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2012
$142.67
Banks, PamelaTX
6023 Cedar Glen Drive, Grand Prairie, TX, 75052
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$118.51
$106.36
Banks, PamelaTX
4537 Warwick Lane, Frisco, TX, 75034
Held by City Of Frisco
Refund due (MS11) · Reported 2023
$91.89
Banks, PamelaCA
162 Range Wood, Pittsburg, CA, 94565
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$87.00
Banks, PamelaTX
1118 Stanwyck Avenue, Duncanville, TX, 75137
$77.93
Banks, PamelaTX
1630 Whiteoak Drive, Garland, TX, 75040
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$73.80
Banks, PamelaTX
6404 Riveredge Drive, Plano, TX, 75024
Held by Qvc Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$73.12
Banks, PamelaTX
Apt 121 4912 Haverwood Lane, Dallas, TX, 75287
Held by Verizon Business Global LLC
Accounts-receivable credit balance (MS09) · Reported 2011
$66.11
Banks, PamelaTX
6404 Riveredge Drive, Plano, TX, 75024
Held by Qvc Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$64.17
Banks, PamelaCA
1919 Kleck Road, Paso Robles, CA, 93446
Held by Wings Financial Credit Union
Cashier's checks
$60.00
Banks, PamelaCA
3200 Park Center Drive Suite 980, Costa Mesa, CA, 92626
Held by State Farm General Insurance Company
Premium refunds
$56.07
Banks, PamelaTX
8326 Briargate, San Antonio, TX, 78230
Held by Generations Community Fcu
Savings account (AC02) · Reported 2004
$55.93
Banks, PamelaCA
30 Beatrice Lane San Francisco Ca 94124, San Francisco, CA, 94124
Held by San Diego Gas And Electric
Refunds or rebates
$52.35
Banks, PamelaTX
4114 Alshire Drive, Spring, TX
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$50.00
Banks, PamelaTX
23218 Pebworth Place, Spring, TX, 77373
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Banks, PamelaTX
4537 Warwick Lane, Frisco, TX, 75034
$43.63
Banks, PamelaCA
225 Coronado Avenue, Daly City, 94015
Held by Delta Dental Of California
Checking accounts, demand deposit
$43.00
Banks, PamelaCA
2305 Monroe Street 4, Santa Clara, CA, 95050
Held by Calif State Automobile Asssoc
Misc outstanding checks
$42.00
Banks, PamelaTX
13147 Exxon Road, Conroe, TX, 77302
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$40.00
$40.00
$34.59
Banks, PamelaTX
5111 Southwick Drive, Dallas, TX, 75241
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2019
$31.53
Banks, PamelaTX
7000 Whisperfield Drive, Plano, TX, 75024
Held by American Express
Refund due (MS11) · Reported 2011
$30.90
Banks, PamelaCA
PO Box 3702, San Diego, CA, 92163
Held by Bank Of America - Pre-Paid Card
Checking accounts
$26.65
Banks, PamelaTX
00000
Held by Texas Regional Heart Ctr Pa
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$25.00
$25.00
Banks, PamelaCA
4144 South Garthwaite Avenue, Los Angeles, CA, 90008
Held by First City Credit Union
Checking accounts
$22.53
Banks, PamelaCA
162 Rangewood Drive, Pittsburg, CA, 94565
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$13.64
Banks, PamelaCA
2353 Albatross Street Apt 201, San Diego, CA, 92101
Held by Tribune Publishing Company
Customer overpayments
$12.40
Banks, PamelaCA
7001 Church Avenue 39, Highland, CA, 92346
Held by Farmers Insurance Exchange
Premium refunds
$10.99
$10.48
Banks, PamelaCA
PO Box 30003, Los Angeles, CA, 90030
Held by Trustmark Life Insurance Co
Premium refunds
$8.85
Banks, PamelaCA
PO Box 30003, Los Angeles, CA, 90030
Held by Trustmark Life Insurance Co
Premium refunds
$8.85
$8.65
Banks, PamelaCA
7717 South Main Street #4, Los Angeles, CA, 90003
Held by Kinecta Federal Credit Union
Savings accounts
$7.47
Banks, PamelaCA
1677 Crow Creek Drive, Oakdale, CA, 95361
Held by Modesto Radiology Imaging, Inc.
Refunds due
$6.32
$5.00
Banks, PamelaCA
4144 South Garthwaite Avenue, Los Angeles, CA, 90008
Held by First City Credit Union
Savings accounts
$5.00
Banks, PamelaCA
1823 West Pico Boulevard Apt 207, Los Angeles, CA, 90006
Held by Comenity Capital Bank
Refunds due
$4.70
Banks, PamelaCA
2305 Monroe Street Apt 4, Santa Clara, CA, 95050
Held by Csaa Insurance Group
Customer overpayments
$4.67
Banks, PamelaCA
11958 Rivergrove Court, Moorpark, CA, 93021
Held by American Honda Finance Corporation
Misc outstanding checks
$4.34
Banks, PamelaCA
2601 Fremont Street Apt 172, Bakersfield, CA, 93304
Held by The Bancorp Bank
Misc intangible property
$4.07
$2.26
Banks, PamelaCA
1239 Hayes Street Apt 2, San Francisco, CA, 94117
Held by Catamaran Corp
Customer overpayments
$2.20
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